Group's presentation

This committee is chaired by Pascal Castres Saint-Martin, with Arnaud Lagardère, Jean-Charles Naouri, Edouard de Royère and Thierry Moulonguet as the other members. Its role includes the following:

Selection and nomination

• providing recommendations to the Board of Directors concerning the composition of the Board, potential directorship candidates and the renewal of directors' terms of office.
• analyzing recommendations made by the Chairman and Chief Executive Officer to appoint Chief Operating Officers (directeurs généraux délégués) and providing an opinion to the Board.
• recommending nomination solutions in the event of an unforeseen vacancy on the Board.

Remunerations

• making recommendations to the Board of Directors concerning the calculation of compensation paid to directors and officers.
• where necessary, making recommendations concerning the grant of stock options for employees or officers of the Company and its subsidiaries.